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Company

VPI Immingham Operations Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is VPI Immingham Operations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Jorge Pablo Pikunic 2023-2026 Director View profile
  2. Philip Hauxwell 2022-2024 Director View profile
  3. Simon Robert Hale 2013-2022 Director View profile
  4. David Brignall 2013-2023 Director View profile
  5. Sean Alexander Neely 2013-2013 Director View profile
  6. David Robert Blakemore 2013-2013 Director View profile
  7. Kirstie Emma Dobson 2013-2013 Director View profile
  8. Joanna Elise Lee 2011-2013 Director View profile
  9. Darren James Cunningham 2011-2011 Director View profile
  10. Stephen Gerald William Lingard 2009-2013 Director View profile
  11. Ross Graham Stalker 2004-2009 Director View profile
  12. Daniel Green Oglesby 2004-2006 Director View profile
  13. Dale Anthony Huntington 2004-2011 Director View profile
  14. Carole Watts Poulter 2002-2004 Director View profile
  15. John Peter Galbraith 2001-2002 Director View profile
  16. Jeffrey Howard Tetlow 2001-2004 Director View profile
  17. George Huvelle Armistead 2001-2004 Director View profile
  18. James Deas Mcmorran 2001-2003 Director View profile
  19. Robert George Caldwell 2001-2002 Director View profile
  20. Gisle Eriksen 2001-2001 Director View profile
  21. Steven Michael Theede 2000-2001 Director View profile
  22. William Ricky Hamm 2000-2001 Director View profile
  23. Thomas Clifford Knudson 1999-2000 Director View profile
  24. George Edward Watkins 1999-2001 Director View profile
  25. David Paul Bolen 1999-2001 Director View profile
  26. David Oliver Kem 1999-2000 Director View profile
  27. Malcolm David Griffiths 1999-2001 Director View profile
  28. Daniel Mcgeachie 1999-2000 Director View profile
  29. Elizabeth Essex 2016-2025 Secretary View profile
  30. Jonathan Robert Marsh 2015-2016 Secretary View profile
  31. Elizabeth Jane Essex 2013-2015 Secretary View profile
  32. Edith Jeannie Stirrup 2003-2013 Secretary View profile
  33. Thomas Edward Cook 2002-2003 Secretary View profile
  34. Ruth Maretta White 2001-2013 Secretary View profile
  35. Derryl Lynn Collins 1999-2002 Secretary View profile
  36. Stokeld, Michael Philip, Sol 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/1999

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. VPI Immingham Operations Limited is controlled by VPI Flex Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-27 · source: Companies House PSC register
  2. VPI Flex Holdings Limited is controlled by VPI Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 · source: Companies House PSC register

Ultimately controlled by VPI Holding Limited.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.8y median 2.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 14Finance 6Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03716311
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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